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CERTIFICRTE OF At~11iND~lENT ~
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CL•'RTIFICATE OF INCORPORATION
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ECOLOGICAL UTILITIES, II~IC. , _ i, 'a ~ ~
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KNOW ALL MEN BY THFSE PRESEN'i'S :
~VE, the undersigned, constituting all of the Director_s
and the sole shareholder of ECOLOGICAL UTILITIES, INC., a Florida
corporation, organized under the laws of the State of Florida by
Articles of Incorporation filed on March 20, 1961 in the offices
of the Secretary of State of Florida, do hereby declare, pursuant
to Section 608.18(8) of the Florida Statute, that it is our in-
tention that the Certificate of Incorporation of ECOLOGICAL
UTILITIES, INC. be, and the same is hereby amended in the
following particular: ~
1. By amending the Certificate of Incorporation so that
the name of the corporation is as follaws:
SOUTHERN GULF UTILITIES, INC.
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~ SUBSCRIBED at Miami, Dade County, Florida, this ~ `
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~ day of July, 1973. ~
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~ WITNESSES: DIRECTORS: j'
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~ ~ C. E,~'Tennesson, Jr. ~
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~ I~iar Auerb ch
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- ~ J. Peter Martin .
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` Constituting all the Directors of
~ ECOLOGICAL UTILITIES, INC.,
~ a Florida corporation.
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